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Canonical ID: NK-hwU3Qj2eosRvHD3gP8LJvP · Entity type: Company (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | ULITSA MIRA 34, KRASNODAR, RUS, 350063 | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:country | ru | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
LegalEntity:createdAt | 2016-02-01 | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:id | d3f8ee24be1c85549182307cfaf132e6f5441338 | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
LegalEntity:id | 621cfea4fc2537321a519392254299ddd72ce9fc | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:id | d6df23f7b35cbf9fa1297d6413b315869e2b9b9f | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:id | 98cf8e8b0f5162360d2337e1b3966d55a72a8c42 | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:name | OAO KRAYINVESTBANK | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:name | OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
LegalEntity:name | OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:name | OJSC KRAYINVESTBANK | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:notes | (also OJSC KRAYINVESTBANK, OAO KRAYINVESTBANK, OTKRYTOE AKTSIONERNOE OBSHCHESTVO KRASNODARSKIY KRAEVOY INVESTITSIONNIY BANK) | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:notes | (also OPEN JOINT STOCK COMPANY KRASNODAR REGIONAL INVESTMENT BANK) | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||
LegalEntity:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:uniqueEntityId | GPJGYBAGNR55 | eng | us_sam_exclusions | usgsa-s4mr4z47t | |||
LegalEntity:uniqueEntityId | LE5WPLK2B6C3 | eng | us_sam_exclusions | usgsa-s4mr4z3v7 | |||
LegalEntity:uniqueEntityId | C1HUHQBKW443 | eng | us_sam_exclusions | usgsa-s4mr4z47v | |||
LegalEntity:uniqueEntityId | ZTDQMKV2ME24 | eng | us_sam_exclusions | usgsa-s4mr4z47w | |||